DOSSIERS / J.R. ENTREPRISE
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J.R. ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-792412744 · 792412744 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

dissolved
J.R. ENTREPRISE
fr_insee
792412744
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-15
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Companies at this address

1,307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

Connections

5 links
Shared operator — likely the same administrator
Porta Romana Gaststättenbetriebsgesellschaft mbHShared officer / director · 6 share thisISOL ENERGYShared officer / director · 6 share thisINDIEN GRILLShared officer / director · 6 share thisOS SERVICE GENERALEShared officer / director · 6 share thisMATTUShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ALI ABBASPrésident—France registry
JARNAIL SINGHPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

high

Adverse: disqualification

ALI ABBAS (officer) matches Ali ABBAS — Disqualified director (UK Companies House) (Syria).

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif